Redgrave Plastics Limited

Company Name	Redgrave Plastics Limited
Director	Sotiris Joannou
Company Status	Active
Company Number	01450176
Category	Private Limited Company
Incorporation Date	24 September 1979(44 years, 7 months ago)
Previous Name	Tateland Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Sotiris Joannou
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 May 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	429 Cockfosters Road Barnet London EN4 0HJ

Director Name	Mrs Fodoulla Joannou
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(11 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 February 1996)
Role	Secretary
Correspondence Address	429 Cockfosters Road Hadley Wood Barnet Hertfordshire EN4 0HJ

Secretary Name	Mrs Fodoulla Joannou
Nationality	British
Status	Resigned
Appointed	25 May 1991(11 years, 8 months after company formation)
Appointment Duration	5 years (resigned 24 May 1996)
Role	Company Director
Correspondence Address	429 Cockfosters Road Hadley Wood Barnet Hertfordshire EN4 0HJ

Secretary Name	Emmanuelle Oragui Oragui
Nationality	British
Status	Resigned
Appointed	24 May 1996(16 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 November 1996)
Role	Scientist
Correspondence Address	Flat B 51 Hargrave Park Archway London N19 5JW

Secretary Name	John Joannou
Nationality	British
Status	Resigned
Appointed	15 November 1996(17 years, 1 month after company formation)
Appointment Duration	16 years (resigned 19 November 2012)
Role	W/H Manager
Correspondence Address	7 Brimsdown Avenue Enfield Middlesex EN3 5EN

Contact

Telephone	020 88825694
Telephone region	London

Location

Registered Address	598 Green Lanes London N13 5RY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London

Shareholders

1 at £1	Mrs Fodoulla Joannou 50.00% Ordinary
1 at £1	Sotiris Joannou 50.00% Ordinary

Financials

Year	2014
Net Worth	£262,874
Cash	£37,697
Current Liabilities	£232,176

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 April 2024 (4 days ago)
Next Return Due	6 May 2025 (1 year from now)

Charges

13 June 2013	Delivered on: 14 June 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 October 2010	Delivered on: 8 October 2010 Satisfied on: 31 July 2012 Persons entitled: Lawford Finance S.A. Classification: Legal charge Secured details: Â£1,000,000 due or to become due from the company to the chargee. Particulars: 47 london road enfield middlesex t/no MX303897. Fully Satisfied
17 October 2003	Delivered on: 18 October 2003 Satisfied on: 21 February 2013 Persons entitled: Bank of Cyprus (London) LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 120 frederick street luton the benefit of all rights licences guarantees, any shares, any goodwill, any rental and other money payable and any other payments. See the mortgage charge document for full details. Fully Satisfied
17 February 1997	Delivered on: 19 February 1997 Satisfied on: 21 February 2013 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 maytree close edgeware. Fully Satisfied
17 February 1997	Delivered on: 19 February 1997 Satisfied on: 21 February 2013 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 green dragon lane winchmore hill london N21. Fully Satisfied
16 December 1985	Delivered on: 6 January 1986 Satisfied on: 21 February 2013 Persons entitled: Bank of Cyprus (London) LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 112 chase side, southgate london N14. Fully Satisfied

Filing History

30 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
22 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
1 June 2021	Confirmation statement made on 25 May 2021 with updates (4 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
26 May 2020	Confirmation statement made on 25 May 2020 with updates (4 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
7 June 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
24 May 2017	Director's details changed for Sotiris Joannou on 24 May 2017 (2 pages)
24 May 2017	Director's details changed for Sotiris Joannou on 24 May 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 July 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (6 pages)
11 July 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (3 pages)
1 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (3 pages)
10 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (3 pages)
24 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (3 pages)
1 October 2013	Registered office address changed from 613 Green Lanes London N13 4BP Great Britain on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 613 Green Lanes London N13 4BP Great Britain on 1 October 2013 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Registered office address changed from 598 Green Lanes Palmers Green London N13 5RY on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from 598 Green Lanes Palmers Green London N13 5RY on 30 September 2013 (1 page)
14 June 2013	Registration of charge 014501760006 (18 pages)
14 June 2013	Registration of charge 014501760006 (18 pages)
10 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 February 2013	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
14 February 2013	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
12 February 2013	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
19 November 2012	Termination of appointment of John Joannou as a secretary (1 page)
19 November 2012	Termination of appointment of John Joannou as a secretary (1 page)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
8 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
1 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
26 June 2009	Return made up to 25/05/09; full list of members (3 pages)
26 June 2009	Return made up to 25/05/09; full list of members (3 pages)
24 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
24 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
11 June 2008	Return made up to 25/05/08; full list of members (3 pages)
11 June 2008	Return made up to 25/05/08; full list of members (3 pages)
27 December 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
27 December 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
6 July 2007	Return made up to 25/05/07; full list of members (6 pages)
6 July 2007	Return made up to 25/05/07; full list of members (6 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
8 August 2006	Return made up to 25/05/06; full list of members (6 pages)
8 August 2006	Return made up to 25/05/06; full list of members (6 pages)
19 January 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
19 January 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
23 August 2005	Return made up to 25/05/05; full list of members (5 pages)
23 August 2005	Return made up to 25/05/05; full list of members (5 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
1 June 2004	Return made up to 25/05/04; full list of members (5 pages)
1 June 2004	Return made up to 25/05/04; full list of members (5 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
6 June 2003	Return made up to 05/05/03; full list of members (5 pages)
6 June 2003	Return made up to 05/05/03; full list of members (5 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
28 June 2002	Return made up to 25/05/02; full list of members (5 pages)
28 June 2002	Return made up to 25/05/02; full list of members (5 pages)
29 October 2001	Full accounts made up to 31 December 2000 (14 pages)
29 October 2001	Full accounts made up to 31 December 2000 (14 pages)
23 May 2001	Return made up to 25/05/01; full list of members (6 pages)
23 May 2001	Return made up to 25/05/01; full list of members (6 pages)
6 November 2000	Full accounts made up to 31 December 1999 (14 pages)
6 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 June 2000	Return made up to 25/05/00; full list of members (6 pages)
1 June 2000	Return made up to 25/05/00; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (15 pages)
26 October 1999	Full accounts made up to 31 December 1998 (15 pages)
6 September 1999	Return made up to 25/05/99; full list of members (6 pages)
6 September 1999	Return made up to 25/05/99; full list of members (6 pages)
21 September 1998	Full accounts made up to 31 December 1997 (15 pages)
21 September 1998	Full accounts made up to 31 December 1997 (15 pages)
1 June 1998	Return made up to 25/05/98; no change of members (4 pages)
1 June 1998	Return made up to 25/05/98; no change of members (4 pages)
24 September 1997	Full accounts made up to 31 December 1996 (15 pages)
24 September 1997	Full accounts made up to 31 December 1996 (15 pages)
17 July 1997	Return made up to 25/05/97; no change of members (4 pages)
17 July 1997	Return made up to 25/05/97; no change of members (4 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Secretary resigned (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (15 pages)
30 October 1996	Full accounts made up to 31 December 1995 (15 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	Secretary resigned (2 pages)
18 June 1996	Secretary resigned (2 pages)
18 June 1996	New secretary appointed (2 pages)
4 June 1996	Return made up to 25/05/96; full list of members (6 pages)
4 June 1996	Return made up to 25/05/96; full list of members (6 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
1 June 1995	Return made up to 25/05/95; no change of members (4 pages)
1 June 1995	Return made up to 25/05/95; no change of members (4 pages)
25 May 1995	Full accounts made up to 31 December 1994 (14 pages)
25 May 1995	Full accounts made up to 31 December 1994 (14 pages)
19 December 1979	Company name changed\certificate issued on 19/12/79 (2 pages)
19 December 1979	Company name changed\certificate issued on 19/12/79 (2 pages)
24 September 1979	Incorporation (14 pages)
24 September 1979	Incorporation (14 pages)
24 September 1979	Certificate of incorporation (1 page)
24 September 1979	Certificate of incorporation (1 page)

Redgrave Plastics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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